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MECHLINE DEVELOPMENTS LIMITED - UNIT 15 CARTERS LANE, KILN FARM, MILTON KEYNES, BUCKS, United Kingdom
Company Information
- Company registration number
- 02632823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- UNIT 15 CARTERS LANE, KILN FARM
- MILTON KEYNES
- BUCKS
- MK11 3ER UNIT 15 CARTERS LANE, KILN FARM, MILTON KEYNES, BUCKS, MK11 3ER UK
Management
- Managing Directors
- IAN BLAKEMAN
- ANDREW SEAN FARRELL
- PETER JAMES GALLIFORD
- PETER SAGE-PASSANT
- IAN BLAKEMAN
- Company secretaries
- ANDREW SEAN FARRELL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1991-07-26
- Age Of Company 1991-07-26 32 years
- SIC/NACE
- 56290 - Other food services
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
✓
- Last Return Made Up To:
- 2012-07-26
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MECHLINE DEVELOPMENTS LIMITED Company Description
- MECHLINE DEVELOPMENTS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02632823. Its current trading status is "live". It was registered 1991-07-26. It has declared SIC or NACE codes as "56290 - Other food services". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Unit 15 Carters Lane, Kiln Farm .
Get MECHLINE DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mechline Developments Limited - UNIT 15 CARTERS LANE, KILN FARM, MILTON KEYNES, BUCKS, United Kingdom
- 1991-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02632823#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02632823#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02632823#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/07/15 (2016-05-07) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 (2015-05-11) - AA
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26/07/15 FULL LIST (2015-07-29) - AR01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 28/07/2014 (2014-08-11) - RES01
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24/07/14 STATEMENT OF CAPITAL GBP 44 (2014-07-25) - SH01
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID GRAVES (2014-03-20) - TM01
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18/03/14 STATEMENT OF CAPITAL GBP 230186.50 (2014-03-18) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2014-03-18) - SH03
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17/03/14 STATEMENT OF CAPITAL GBP 275325.50 (2014-03-17) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2014-03-17) - SH03
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26/07/14 FULL LIST (2014-08-22) - AR01
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keyboard_arrow_right 2013
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26/07/13 FULL LIST (2013-09-23) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 (2013-01-06) - AA
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY DAVID GRAVES (2012-12-04) - TM02
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26/07/12 FULL LIST (2012-08-22) - AR01
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DIRECTOR APPOINTED MR ANDREW SEAN FARRELL (2012-12-11) - AP01
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SECRETARY APPOINTED MR ANDREW SEAN FARRELL (2012-12-11) - AP03
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 (2011-12-15) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-10-21) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2011-10-21) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-10-05) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-09-15) - MG01
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26/07/11 FULL LIST (2011-08-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GRAVES / 01/01/2011 (2011-08-04) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GRAVES / 01/01/2011 (2011-08-04) - CH03
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 (2010-11-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN KOLSON (2010-08-19) - TM01
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RETURN OF PURCHASE OF OWN SHARES (2010-08-12) - SH03
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09/08/10 STATEMENT OF CAPITAL GBP 333333.5 (2010-08-09) - SH06
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26/07/10 FULL LIST (2010-07-27) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SAGE-PASSANT / 26/07/2010 (2010-07-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKEMAN / 26/07/2010 (2010-07-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KOLSON / 26/07/2010 (2010-07-26) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 (2009-11-10) - AA
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS (2009-07-27) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BLAKEMAN / 26/07/2009 (2009-07-27) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 (2008-11-04) - AA
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-07-29) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 (2007-12-20) - AA
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-09-17) - 363a
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NEW DIRECTOR APPOINTED (2007-04-30) - 288a
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DIRECTOR RESIGNED (2007-04-25) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 (2007-01-24) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS (2006-07-26) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 (2006-01-31) - AA
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 (2005-01-11) - AA
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REGISTERED OFFICE CHANGED ON 24/08/05 FROM: (2005-08-24) - 287
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS (2005-08-01) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS (2004-08-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 (2004-02-02) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS (2003-09-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 (2003-01-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS (2002-08-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 (2002-03-26) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-02-08) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2000-09-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-04-27) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS (1999-08-18) - 363s
